MBMR

5.260

-0.02 (-0.4%)

Circular/Notice to Shareholders

MBM RESOURCES BHD

Subject STATEMENT/CIRCULAR TO SHAREHOLDERS IN RELATION TO: PART A - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PER CENTUM (10%) OF THE TOTAL NUMBER OF ISSUED SHARES; AND PART B - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES


Please refer attachment below.



Announcement Info

Company Name MBM RESOURCES BHD
Stock Name MBMR
Date Announced 30 Apr 2025
Category Document Submission
Reference Number DCS-28042025-00032